2021-02-02 Meeting

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Agenda

Guiding Goal: Cryptographically linking Verifiable Credentials to Semantic Containers for authentic bundled storage

Welcome (Paul—2.5 mins)
Newcomer Introductions (WG—2.5 mins)
Task Force Updates (WG—5 mins)
- Health Care TF (Scott)
- FHIR FG (John)
- Notice & Consent TF (Mark)
- Privacy & Risk TF (Jan)
- Storage & Portability TF (Christoph)
Demo: Digital Immunization Passport (Philippe/Robert—25 mins)
- Web page: https://dapsi.ngi.eu/hall-of-fame/dip/
- Video: https://vimeo.com/505869628
Update from the FHIR FG (John/Mukund—20 mins)
Logistics and miscellaneous (Paul—5 mins)
- News from the Operations Team
  - Nick Nayfack (Group representative)
- Meeting schedule
  - Inputs Domain Group weekly meeting
    - Wednesday, February 3rd @ 09:00 US PT / 18.00 CET
    - Zoom link: https://zoom.us/j/93406719136?pwd=SUozZHBQM0N5TUhYMHJqL0ZQM3l3Zz
  - FHIR FG bi-weekly meeting
    - Thursday, February 4th @ 08:00 US PT / 17.00 CET
    - Zoom link: https://zoom.us/j/93406719136?pwd=SUozZHBQM0N5TUhYMHJqL0ZQM3l3Zz09
  - Notice & Consent TF bi-weekly meeting
    - Thursday, February 4th @ 08:00 US PT / 17.30 CET
    - Zoom link: https://zoom.us/j/92346573961?pwd=RmZHNnQxS2lya3NCMHZTVXYra3Rrdz09
  - Privacy & Risk TF bi-weekly meeting
    - Monday, February 8th @ 09:00 US PT / 18.00 CET
    - Zoom link: https://zoom.us/j/91264300414?pwd=RndaTGZxeUp0bWt2aUttVU1kZ1FrQT09
  - Semantic Domain Group weekly meeting
    - Tuesday, February 9th @ 09:00 US PT / 18.00 CET
    - Zoom link: https://zoom.us/j/93406719136?pwd=SUozZHBQM0N5TUhYMHJqL0ZQM3l3Zz
  - Inputs Domain Group weekly meeting
    - Wednesday, February 10th @ 09:00 US PT / 18.00 CET
    - Zoom link: https://zoom.us/j/93406719136?pwd=SUozZHBQM0N5TUhYMHJqL0ZQM3l3Zz
  - Storage & Portability TF bi-weekly meeting
    - Monday, February 15th @ 09:00 US PT / 18.00 CET
    - Zoom link: https://zoom.us/j/96177500988?pwd=cDVNS2JzN1YxYXhiUVprWlM0OGQxQT09
  - FHIR FG bi-weekly meeting
    - Thursday, February 18th @ 08:00 US PT / 17.00 CET
    - Zoom link: https://zoom.us/j/93406719136?pwd=SUozZHBQM0N5TUhYMHJqL0ZQM3l3Zz09

Meeting Notes

RECORDING

Participants (Name / Location / Time zone / Affiliation):

Paul Knowles / Basel, Switzerland / CET / Human Colossus Foundation
Robert Mitwicki / Graz, Austria / CET / Human Colossus Foundation
Ken Adler (Deactivated) / Silicon Valley, CA, USA / ThoughtWorks
Mukund Parthasarathy / Bay Area, CA, USA / PST / SemanticClarity
John Walker / Bay Area, CA, USA / PST / SemanticClarity, CCI
Carly / Guelph, Canada / EST / University of Guelph, Waterloo Centre of Microbial Research
chris_raczkowski / Calgary, Canada / MST / Sovrin Foundation
Former user (Deleted) / Stockholm, Sweden / CET / Linaltec
Jim StClair / Biloxi, MS, USA / CST / Lumedic
John Wunderlich / Toronto, Canada / EST / JLINC Labs
Karl Kneis / Cliffside Park, NJ, USA / EST / idRamp
Ken Collier (Deactivated) / Flagstaff, AZ, USA / MST / ThoughtWorks
Mark Lizar / Toronto, Canada / EDT / Open Consent Group
Michal Pietrus / Krakow, Poland / CET / Open Software
Mike Bennett (Deactivated) / Wales, UK / GMT / Freelance Ontologist
Neil Thomson / Ottawa, Canada / EST / QueryVision
Salvatore D'Agostino / Boston, MA, USA / EST / Open Consent Group
Scott Warner / Bend, OR, USA / PDT / Secours.io
Steven Milstein / Montreal, Canada / EST / Colab Ventures
Philippe Page / Geneva, Switzerland / CET / Human Colossus Foundation
Nick Nayfack / San Francisco, CA, USA / PDT / Team Ikigai
P Subrahmanyam / Bay Area, CA, USA / PST / CyberKnowledge

Leadership positions:

Inputs and Semantics WG
- ISWG Lead : Paul Knowles (Human Colossus Foundation)
- Operations Team Group Representative : Nick Nayfack (Team Ikigai)
- Inputs Domain Group
  - Chair : Robert Mitwicki (Human Colossus Foundation)
  - Vice-Chair : Sam Smith (ProSapien)
- Semantic Domain Group
  - Chair : Paul Knowles (Human Colossus Foundation)
  - Vice-chair : John Wunderlich (JLINC Labs)

Medical Information TF
- Chair volunteers
  - Mukund Parthasarathy (SemanticClarity)
  - John Walker (SemanticClarity)
- Vice-chair volunteers

Notice & Consent TF
- Chair volunteers
  - Mark Lizar (Open Consent Group)
  - Salvatore D'Agostino (Open Consent Group)
- Vice-chair volunteers

Privacy & Risk TF

Chair volunteers
- Former user (Deleted) (Linaltec)
Vice-chair volunteers

Storage & Portability TF

Chair volunteers
- Christoph Fabianek (OwnYourData)
Vice-chair volunteers